TKGF(SH:601233) Shang Hai Zheng Quan Bao·2026-01-15 18:12Group 1 - The company held its first extraordinary general meeting of shareholders on January 15, 2026, with no resolutions being rejected [2][4] - The meeting was chaired by the company's chairman, Chen Lei, and complied with the relevant provisions of the Company Law and the Articles of Association [2][3] - The meeting approved two key resolutions: the cancellation of shares from the company's repurchase special securities account and the change of registered capital along with amendments to the Articles of Association [3][4] Group 2 - The company plans to cancel a total of 21,225,873 shares from its repurchase special securities account, reducing its registered capital from RMB 2,400,227,363 to RMB 2,379,001,490 [8][9] - The company will apply to the China Securities Depository and Clearing Corporation Limited Shanghai Branch for the cancellation of these shares [8] - The company has notified creditors of their rights to claim debts or request guarantees within specified timeframes following the announcement [11] Group 3 - The company announced the repurchase and cancellation of 4,552,410 shares of restricted stock due to certain employees no longer meeting the criteria for incentive objects and performance targets not being met [14][20] - The repurchase involves 421 individuals, including 8 who left for personal reasons, 2 who retired, and 411 whose performance did not meet the required standards [22] - The company has set a timeline for the completion of the repurchase cancellation by January 20, 2026, and has opened a special securities account for this purpose [23]